II

INDEPENDENT INSURANCE CONSULTANTS LIMITED

Active

Company number 04076592

London, England · Incorporated 22 September 2000

4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INDEPENDANT INSURANCE CONSULTANTS LIMITED · 22 September 2000 – 23 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Julien Gregory Trillard
Born May 1975
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Gazette Filings Brought Up To Date
Gazette
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Capital Variation Of Rights Attached To Shares
Capital
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
5 October 2005 View
Memorandum Articles
Incorporation
29 September 2005 View
Certificate Change Of Name Company
Change Of Name
23 September 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Accounts
16 December 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Accounts
17 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Accounts
4 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2003 View
Legacy
Annual Return
27 September 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
2 October 2001 View
Resolution
Resolution
7 July 2001 View
Resolution
Resolution
7 July 2001 View
Resolution
Resolution
7 July 2001 View
Resolution
Resolution
7 July 2001 View
Legacy
Capital
7 July 2001 View
Legacy
Accounts
7 July 2001 View
Legacy
Accounts
7 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Address
4 July 2001 View
Legacy
Officers
4 July 2001 View
Incorporation Company
Incorporation
22 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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